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Dubsat Ltd (No: 03623728)

Address:

Status: Dissolved

Industry Class: None

Current Director: DANIEL CHARLES MARK ( DOB: Sep-1974   From: Nov-2016  )

Current Director: GERALD SUTTON ( DOB: Jun-1952   From: Nov-2016  )

Current Director: WARWICK SYPHERS ( DOB: Mar-1952   From: Nov-2016  )

Resigned Director: JOHN CORBITT BARNSLEY ( DOB: May-1948   From: Jun-2006   To: Sep-2010  )

Resigned Director: JONATHAN RICHARD CAPE (   From: Jun-2001   To: Feb-2002  )

Resigned Director: YOAV ZADOCK CHELOUCHE (   From: Sep-1998   To: May-2001  )

Resigned Director: STEVEN CLUTTON ( DOB: Apr-1961   From: Sep-1998   To: Oct-1998  )

Resigned Director: EYAL DESHEH (   From: Sep-1998   To: May-2000  )

Resigned Director: RICHARD DOOL (   From: May-2004   To: Jul-2007  )

Resigned Director: CHRISTOPHER JOHN FRIEND ( DOB: Apr-1965   From: Jul-2007   To: May-2011  )

Resigned Director: COLIN RAYMOND GREEN ( DOB: Apr-1949   From: Sep-1998   To: May-2001  )

Resigned Director: NICHOLAS JOHN HABGOOD ( DOB: Apr-1965   From: Feb-2002   To: May-2006  )

Resigned Director: ITAI BEN ZION HALEVY ( DOB: Feb-1960   From: May-2000   To: Jun-2001  )

Resigned Director: ROBERT JOHN HARWOOD ( DOB: Mar-1960   From: Aug-1998   To: Sep-1998  )

Resigned Director: RICHARD JONATHAN HORWOOD ( DOB: Feb-1958   From: Jun-2001   To: Sep-2007  )

Resigned Director: GRAHAME EDGAR MAPP (   From: Sep-2010   To: Nov-2016  )

Resigned Director: CHRISTOPHER JAMES MAPP ( DOB: Dec-1971   From: Sep-2010   To: Nov-2016  )

Resigned Director: EREZ MELTZER (   From: Sep-1998   To: May-2001  )

Resigned Director: GRAHAM STEVEN MILLS (   From: Sep-1999   To: Dec-1999  )

Resigned Director: MARTIN ANDREW PEXTON ( DOB: Sep-1956   From: May-2006   To: Sep-2009  )

Resigned Director: MICHAEL ALEXANDER SCHRAER ( DOB: Feb-1955   From: Apr-2000   To: Nov-2000  )

Resigned Director: EDWARD SNOW ( DOB: Apr-1970   From: Sep-2007   To: Sep-2010  )

Resigned Director: JOHN PAUL SWINGEWOOD ( DOB: Sep-1955   From: Sep-1998   To: Dec-1999  )

Resigned Director: GRAHAM NEIL THOMAS (   From: Nov-2000   To: Jun-2001  )

Resigned Director: KATHERINE ANN WALKER ( DOB: Sep-1951   From: Aug-1998   To: Sep-1998  )

Resigned Director: PAULA ANNETTE WALSH ( DOB: Jul-1965   From: Aug-1998   To: Sep-1998  )

Resigned Director: DAVID ANDREW WILSON ( DOB: Apr-1948   From: Oct-1998   To: Apr-2000  )

Resigned Director: YOSEF ZYLBERBERG (   From: May-2001   To: Jun-2001  )

Resigned Secretary: RODERICK BRITTON ( DOB: Jul-1964   From: Mar-2005   To: Nov-2008  )

Resigned Secretary: MARK RICHARD ERRINGTON (   From: Mar-2004   To: Mar-2005  )

Resigned Secretary: MARK PETER FLETCHER ( DOB: Feb-1967   From: Jan-2002   To: Nov-2002  )

Resigned Secretary: TIMOTHY JAMES HILTON (   From: Nov-2008   To: Sep-2010  )

Resigned Secretary: RICHARD JONATHAN HORWOOD ( DOB: Feb-1958   From: Jun-2001   To: Jan-2002  )

Resigned Secretary: NEWGATE STREET SECRETARIES LIMITED (   From: Aug-1998   To: Jun-2001  )

Resigned Secretary: DAVID JOHN NORTH ( DOB: Apr-1958   From: Nov-2002   To: Nov-2003  )

Resigned Secretary: STUART ALEXANDER SPIERS ( DOB: Jan-1961   From: Nov-2003   To: Mar-2004  )

Persons of Significant Control:

Citizen Limited, 7th Floor Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Christopher Mapp, Omnilab Level 1, 4-16 Yurong St, East Sydney, Nsw 2010, Australia: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-31)

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